DOSSIERS / MATE-FIN SRL
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Company dossier

MATE-FIN SRL

ONRC · COMPANY · INCORPORATED 1992-03-31
KYBE ID: RO-J1992007705408 · J1992007705408 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
MATE-FIN SRL
ro_onrc
J1992007705408
ro_onrc
active
ro_onrc
1992-03-31
ro_onrc
Calea RAHOVEI 321, 64231 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

22 links
Shared operator — likely the same administrator
MATE-FIN NUCLEAR WASTE MANAGEMENT SRLShared officer / director · 4 share thisACE PROJECT MANAGEMENT SRLShared officer / director · 4 share thisMATE-FIN MEDICAL SRLShared officer / director · 4 share thisHARGITA HOLDING IMPORT-EXPORT SRLShared name server · 10 share thisASARCH A.SARGENTIS ARCHITECTS Ο.Ε.Shared name server · 10 share thisHOPIOS LIMITEDShared name server · 10 share thisMED4LIFE SUPPLIER S.R.L.Shared name server · 10 share thisBE-2383532795Shared name server · 10 share thisHOCOLROMShared name server · 10 share thisMEDICLIM SRLShared name server · 10 share thisLV GROUPShared name server · 10 share thisMarketVector Indexes GmbHShared name server · 10 share thisMANOPERA ARCHITECTURE S.R.L.Shared mail server · 11 share thisSPORTSHUB ΟΜΟΡΡΥΘΜΗ ΕΤΑΙΡΕΙΑShared mail server · 11 share thisΔΙΟΝΥΣΙΟΝ Ι.Κ.Ε.Shared mail server · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 22 — full graph via /v1/entities/RO-J1992007705408/network.

People with significant control

1 people
NameRoleFromSource
VRANCEANU IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100